Multiple Lists in a Single Search

Watch list screening is an important component of compliance across multiple industries. EVS Watch List solutions provide screening against the following lists to help your business monitor your professional relationships and ensure compliance with applicable law:

  • Politically Exposed Persons (PEP
  • Office of Foreign Asset Control (OFAC
  • Consolidated Sanctions List in the EU and UK
  • Canada Office of Superintendent of Financial Institutions (OSFI)
  • System for Award Management (SAM) and LDP   

EVS also provides Custom Watch List capabilities, allowing you to upload your own lists to screen against. 

The IdentiFlo platform provides multiple options for implementing Watch list screening for your business. Watch List screening can be performed as an integrated component of our IndentiFraud Consumer, IdentiFraud SSN, IdentiFraud DL solutions or can be implemented separate from other EVS products. 
  

FinCEN Watch List Comparison

EVS can also help financial institutions meet their FinCEN compliance requirements. Through a single lookup, you can compare your client data to the FinCEN list and receive notification for any direct matches. Our products can also provide an audit trail to verify your organization's due diligence should your compliance process ever come into question.
Let us show you how Watch List solutions from EVS can provide value, simplicity, and flexibility to meet your compliance and fraud prevention requirements. Complete the form to the right to request a demonstration of our IdentiFraud Consumer solution.


 

Key Features

Matching Thresholds

Choose how specific you want matches to be between 50% (Similar names) to 100% (Exact Match Only).

Batch Processing

Screen large lists efficiently by uploading a CSV file and screening all names (consumer and business entities) against selected lists.

Integration API

XML Webservices make it simple to integrate Watch List screening into your current and future platforms.

Consolidated or Separate

Watch List Screening is available as a part of identity verification and corporate data verification transactions, or as a stand alone product.

 

Age and Identity Verification Made Easy

Protecting your business from identity fraud doesn't have to be complicated. 

Request a Demonstration

A demonstration with one of our representatives gives you a first-hand look at our products in action. Request one today, and see how a single lookup can deliver all the information you need.

( * fields are required )

Reasons to Choose EVS

Value

Low monthly fee, low transaction rates, no set up fees and no minimums.

Simplicity

Access multiple functions with a single integrated transaction.

Flexibility

We’ve built IdentiFlo to adapt to your operational requirements, so you don't have to work around a platform.